DOSSIERS / MBASIN CYPRUS HOLDINGS LTD
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Company dossier

MBASIN CYPRUS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2025-06-15
KYBE ID: HE476715 · HE476715 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
MBASIN CYPRUS HOLDINGS LTD
DRCIP data.gov.cy
HE476715
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-06-15
DRCIP data.gov.cy
Πατριάρχου Γρηγορίου, 32,, 1016, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AMINI TECH LTDactiveARDIMON VENTURES LTDactiveAVAILANCE LTDactiveAZE INVEST LTDactiveAZORAFLIX LIMITEDactiveBIKANA LIMITEDactiveCALMA TECH LTDactiveHDMS FASHION CENTRAL LTDstrike_offHOLDIRA LTDactiveIC ADVENTURES LAB LTDactiveINFINIO LIMITEDactiveKM MOBILE LTDactiveKYTV FLOURISHING GLOBAL VISA CO LIMITEDstrike_offMIRRFLECTION LTDactiveMYSPEECH LIMITEDactivePAYHOST DIGITAL GROUP LTDactiveSIGNERIUM LIMITEDactiveSYSTEMORPH CYPRUS LTDactiveTRISVO LIMITEDactiveXARIVO LIMITEDactive

+3 more

Connections

6 links
Shared operator — likely the same administrator
EITANIUM LTDShared officer / director · 7 share thisUNPLUGGED SYSTEMS LTDShared officer / director · 7 share thisSILENT FIRE LTDShared officer / director · 7 share thisCY.P.I. - CYPRUS PRECISION INDUSTRIES LTDShared officer / director · 7 share thisNeo Option Capital Gesellschaft mbHShared officer / director · 7 share thisDTX DEFEXPORT LIMITEDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
MICHAEL YUDELSONdirector—Cyprus registry
MICHAEL YUDELSONsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100